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Dutton Glass & Mirrors Limited

Dutton Glass & Mirrors Limited is an active company incorporated on 18 April 1994 with the registered office located in Kenilworth, Warwickshire. Dutton Glass & Mirrors Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02919867
Private limited company
Age
31 years
Incorporated 18 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Warriors Lodge
Chase Lane
Kenilworth
Warwickshire
CV8 1PR
England
Address changed on 18 Aug 2025 (26 days ago)
Previous address was 66 Holloway Head Birmingham B1 1NG
Telephone
01216221221
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Born in Mar 1975 • Lives in England
Director • PSC • Secretary • British • Lives in England • Born in Aug 1949
Director • Secretary • British • Lives in England • Born in Dec 1944
Mr Christopher Brandon Wade
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Honiley Farms Limited
Christopher Brandon Wade, Mrs Maxine Wade, and 1 more are mutual people.
Active
Honiley Estates Limited
Christopher Brandon Wade, Mrs Maxine Wade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.13K
Decreased by £32.75K (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£267.42K
Decreased by £40.92K (-13%)
Total Liabilities
-£61.68K
Decreased by £11K (-15%)
Net Assets
£205.74K
Decreased by £29.93K (-13%)
Debt Ratio (%)
23%
Decreased by 0.51% (-2%)
Latest Activity
Registered Address Changed
26 Days Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Timothy Christopher Stuart Wade (PSC) Resigned
2 Years 10 Months Ago on 23 Oct 2022
Timothy Christopher Stuart Wade Resigned
2 Years 10 Months Ago on 23 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
Registered office address changed from 66 Holloway Head Birmingham B1 1NG to Warriors Lodge Chase Lane Kenilworth Warwickshire CV8 1PR on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 18 Apr 2023
Cessation of Timothy Christopher Stuart Wade as a person with significant control on 23 October 2022
Submitted on 17 Apr 2023
Termination of appointment of Timothy Christopher Stuart Wade as a director on 23 October 2022
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 25 Apr 2022
Repayment History
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